There are 3 types of clients.
They are Retail Clients, Accredited-Investors and Professional Clients.
Retail Clients - Personal
- Maximum replenishment amount is 1 BTC or equivalent
- No fiat deposit and withdrawal
- No net assets requirement
Retail Clients - Company
- Maximum replenishment amount is 3 BTC or equivalent
- No fiat deposit and withdrawal
- No net assets requirement
Accredited Investors - Personal/Company
- Declare to acquire or intent to acquire digital assets or investment for a total consideration of at least USD100,000 (or an equivalent)
- Fiat is allowed
- No limit on account replenishment
Professional Clients - Personal/Company
- Must have net assets of at least USD 1 million (or an equivalent)
- Fit is allowed
- No limit on account replenishment